GILLINGHAM SECURITIES LIMITED

04217802
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 4 Buy now
31 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Joshua Bleier) 2 Buy now
07 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 3 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 accounts Annual Accounts 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 accounts Annual Accounts 3 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 accounts Annual Accounts 2 Buy now
19 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 accounts Annual Accounts 3 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 accounts Annual Accounts 3 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2017 officers Change of particulars for director (Mr Arnold Henry) 2 Buy now
21 Nov 2016 accounts Annual Accounts 4 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 officers Change of particulars for director (Joshua Bleier) 2 Buy now
19 May 2016 officers Change of particulars for secretary (Mr Norman Bleier) 1 Buy now
26 Nov 2015 accounts Annual Accounts 4 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 accounts Annual Accounts 4 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 accounts Annual Accounts 5 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
20 May 2013 officers Termination of appointment of secretary (Morris Neumann) 1 Buy now
03 Dec 2012 accounts Annual Accounts 4 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
10 Sep 2009 accounts Annual Accounts 4 Buy now
26 May 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 4 Buy now
03 Jun 2008 annual-return Return made up to 16/05/08; no change of members 7 Buy now
28 Oct 2007 accounts Annual Accounts 4 Buy now
31 May 2007 annual-return Return made up to 16/05/07; no change of members 7 Buy now
01 Jun 2006 accounts Annual Accounts 4 Buy now
30 May 2006 annual-return Return made up to 16/05/06; full list of members 7 Buy now
03 Aug 2005 accounts Annual Accounts 4 Buy now
27 May 2005 annual-return Return made up to 16/05/05; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 4 Buy now
09 Jun 2004 annual-return Return made up to 16/05/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 4 Buy now
07 Jun 2003 annual-return Return made up to 16/05/03; full list of members 7 Buy now
10 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
10 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
30 Aug 2002 accounts Annual Accounts 4 Buy now
09 Aug 2002 officers New secretary appointed 2 Buy now
09 Aug 2002 officers New director appointed 2 Buy now
05 Jun 2002 annual-return Return made up to 16/05/02; full list of members 6 Buy now
14 Mar 2002 accounts Accounting reference date shortened from 31/05/02 to 31/03/02 1 Buy now
11 Oct 2001 mortgage Particulars of mortgage/charge 7 Buy now
11 Oct 2001 mortgage Particulars of mortgage/charge 4 Buy now
10 Oct 2001 mortgage Particulars of mortgage/charge 6 Buy now
06 Jun 2001 address Registered office changed on 06/06/01 from: 6 well street london E9 7PX 1 Buy now
06 Jun 2001 officers New director appointed 3 Buy now
06 Jun 2001 officers New secretary appointed 3 Buy now
24 May 2001 officers Secretary resigned 1 Buy now
24 May 2001 officers Director resigned 1 Buy now
24 May 2001 address Registered office changed on 24/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW 1 Buy now
16 May 2001 incorporation Incorporation Company 15 Buy now